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CPM OFFSHORE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cpm Offshore Ltd. The company was founded 9 years ago and was given the registration number 09251093. The firm's registered office is in FROME. You can find them at 7a King Street, , Frome, Somerset. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CPM OFFSHORE LTD
Company Number:09251093
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2014
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:7a King Street, Frome, Somerset, BA11 1BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7a King Street, Frome, United Kingdom, BA11 1BH

Secretary06 October 2014Active
7a King Street, Frome, BA11 1BH

Director15 December 2016Active
7a King Street, Frome, United Kingdom, BA11 1BH

Director06 October 2014Active

People with Significant Control

Mrs Magarita Jane Chamberlain
Notified on:01 June 2017
Status:Active
Date of birth:July 1979
Nationality:British
Address:7a King Street, Frome, BA11 1BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Richard Chamberlain
Notified on:30 June 2016
Status:Active
Date of birth:July 1970
Nationality:British
Address:7a King Street, Frome, BA11 1BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-10-04Gazette

Gazette dissolved voluntary.

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2022-07-19Gazette

Gazette notice voluntary.

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2022-07-06Dissolution

Dissolution application strike off company.

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2021-11-17Accounts

Accounts with accounts type total exemption full.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-10-07Persons with significant control

Change to a person with significant control.

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2021-01-21Accounts

Accounts with accounts type total exemption full.

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2021-01-13Officers

Change person director company with change date.

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2021-01-13Officers

Change person secretary company with change date.

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2021-01-13Persons with significant control

Change to a person with significant control.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type total exemption full.

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2019-10-09Confirmation statement

Confirmation statement with updates.

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2019-05-14Accounts

Accounts with accounts type total exemption full.

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2018-10-11Confirmation statement

Confirmation statement with no updates.

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2018-03-28Officers

Change person director company with change date.

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2018-03-28Officers

Change person director company with change date.

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2018-01-17Accounts

Accounts with accounts type total exemption full.

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2017-10-23Confirmation statement

Confirmation statement with no updates.

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2017-10-23Persons with significant control

Notification of a person with significant control.

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2017-01-17Accounts

Accounts with accounts type total exemption small.

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2016-12-15Officers

Appoint person director company with name date.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-04-19Accounts

Accounts with accounts type total exemption small.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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